Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
01-09-2021
v3.2
Adresverloop · 2
06-03-2024
Zetelwijziging
06-03-2024
v3.2
Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
27-11-2025 Ontbinding en onmiddellijke sluiting van de vereffening
Notaris:
Jordy Aubry · Antwerpen
Technische details
{
"notary": {
"name": "Jordy Aubry",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"conclusion": "with_reserve",
"ibr_number": "0453.925.059",
"person_name": "Koen Van Eupen"
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-20",
"act_kind_objet": "Vrijwillige ontbinding - aanstelling vereffenaar"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-28",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:71",
"2:80",
"2:87",
"2:96"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "WILS Peter Benny Maria",
"is_remunerated": false,
"person_address": "3670 Oudsbergen, Lentestraat 10",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen afd. Tongeren",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0628.504.867",
"name_full": "GROUP JPL",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": "0423.338.286",
"name": "Acco Accountantskantoor",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.338.286",
"org_name": "Acco Accountantskantoor",
"person_name": null,
"org_rep_person_name": "Cyriel Cornelis"
},
"co_filed_documents": [
"afschrift akte",
"verslag bedrijfsrevisor",
"verslag bestuursorgaan",
"staat van actief en passief"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-09-30",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": 408107.01,
"balance_total_eur": 426385.78
},
"distribution_to_shareholders": null
}27-11-2025 Ontbinding van de vennootschap
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "28/10/2025",
"kind": "ontbinding",
"liquidators": [
{
"name": "WILS Peter Benny Maria",
"role": "vereffenaar"
}
],
"evidence_quote": "De vergadering beslist om de besloten vennootschap \u0022GROUP JPL\u0022 vervroegd te ontbinden zodat deze vennootschap nog slechts bestaat voor haar vereffening."
},
{
"date": "28/10/2025",
"kind": "invereffeningstelling",
"liquidators": [
{
"name": "WILS Peter Benny Maria",
"role": "vereffenaar"
}
],
"evidence_quote": "De vergadering beslist als vereffenaar te benoemen: De heer WILS Peter Benny Maria, wonende te 3670 Oudsbergen, Lentestraat 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0628.504.867"
}
}2024
06-03-2024 Zetelverplaatsing van Hasselt naar Bree
- Stadsheide 35, 3500 Hasselt, Belgie → Panhovenstraat 14 3960 Bree
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Panhovenstraat 14\n3960 Bree",
"city": "Bree",
"region": "vlaams_gewest",
"street": "Panhovenstraat",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Stadsheide 35, 3500 Hasselt, Belgie",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Stadsheide",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2023-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": "2024-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-02-26",
"unanimous": null
},
"subject_company": {
"kbo": "0628.504.867",
"name_full": "Group JPL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.338.286",
"org_name": "Acco Accountantskantoor BV",
"person_name": null,
"org_rep_person_name": "Cyr\u00EDel Cornelis",
"person_role_at_subject": null
},
"co_filed_documents": [
"Lulk B"
]
}06-03-2024 Zetelverplaatsing van Hasselt naar Bree
- Stadsheide 35, 3500 Hasselt → Panhovenstraat 14, 3960 Bree
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bree",
"region": null,
"street": "Panhovenstraat",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Stadsheide",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "35"
},
"effective_date": "2023-12-01",
"evidence_quote": "Wijziging maatschappelijke zetel Bij beslissing van de Raad Van Bestuur wordt de maatschappelijke zetel per 01 december 2023 overgebracht naar: Panhovenstraat 14 3960 Bree"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.504.867",
"name_full": "GROUP JPL",
"legal_form": "BV"
}
}2021
01-09-2021 Kapitaalvermindering van €5,58
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 225,
"currency": "BEF",
"after_eur": null,
"delta_eur": 5.58,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-30",
"evidence_quote": "De algemene vergadering stelt vast dat ten gevolge van de uittreding lastens het vennootschapsvermogen de tweehonderdvijfentwintig (225) aandelen van [...] werden vernietigd",
"contribution_type": null,
"delta_eur_converted_from": {
"amount": 225,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.504.867",
"name_full": "GROUP JPL",
"legal_form": "BV"
}
}14-06-2021 WILS Louis Leon Marcel benoemd tot bestuurder
- WILS Louis Leon Marcel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILS Louis Leon Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer WILS Louis Leon Marcel, [\u2026], wonende te 3600 Genk, Grotestraat 67, bus 33, wordt aangesteld als statutair bestuurder voor een onbepaalde termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.504.867",
"name_full": "GROUP JPL",
"legal_form": "BVBA"
}
}14-06-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0628.504.867",
"name_full": "GROUP JPL",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
22-04-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3500 HASSELT, STADSHEIDE 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-07-10",
"name": "WILS Jan Maria",
"niss": null,
"address": "3960 Bree, Panhovenstraat 14"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": "WILS Jan Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 225000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1946-10-21",
"name": "WILS Louis Leon Marcel",
"niss": null,
"address": "3600 Genk, Grotestraat 67 BU33"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": "WILS Louis Leon Marcel",
"is_subscriber_only": false,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 225000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-07-31",
"name": "WILS Peter Benny Maria",
"niss": null,
"address": "3670 Meeuwen-Gruitrode, Rondestraat 25"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": "WILS Peter Benny Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 225000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 675000.0,
"subject_company": {
"kbo": "0628.504.867",
"name_full": "GROUP JPL",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-04-08",
"post_incorporation_mandates": []
}